UniCredit - Ordinary and Extraordinary Shareholders’ Meeting on 14 September 2022 - Shareholder' Meeting Documentation
Aktualizacja:
27.07.2022 11:20
Publikacja:
27.07.2022 11:20
| KOMISJA NADZORU FINANSOWEGO | |
| | | 55 | / | 2022 | | | |
| 2022-07-27 | | | | | | | | |
| | | | | | | |
| UniCredit | |
| | | | | | | | | | |
| Ordinary and Extraordinary Shareholders’ Meeting on 14 September 2022 - Shareholder' Meeting Documentation | |
| | | | | | | |
| Inne uregulowania | |
| | | | | | | | | |
| Please find attached the following documentation regarding UniCredit's Ordinary and Extraordinary Shareholders' Meeting on 14 September 2022: - Directors’ Report Authorisation to purchase treasury shares aimed at remunerating the shareholders - Directors’ Report Cancellation of treasury shares with no reduction of share capital | |
| | | | | | | | | | |
| Plik | Opis | |
| Directors' Report Authorisation to purchase treasury shares.pdf | Directors’ Report Authorisation to purchase treasury shares aimed at remunerating the shareholders | |
| Directors' Report Cancellation of treasury shares.pdf | Directors’ Report Cancellation of treasury shares with no reduction of share capital | |
| MESSAGE (ENGLISH VERSION) | |
| | UniCredit S.p.A. | | |
| | (pełna nazwa emitenta) | | |
| | UniCredit | | Banki (ban) | | |
| | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | |
| | 00187 | | Rzym | | |
| | (kod pocztowy) | | (miejscowość) | | |
| | Specchi | | 16 | | |
| | (ulica) | | (numer) | | |
| | (telefon) | | | (fax) | | |
| | (e-mail) | | | (www) | | |
| | 00348170101 | | n/a | | |
| | (NIP) | | | (REGON) | | |
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2022-07-27 | Lorenzo Berneri | UniCredit Media Relations | | |
Directors' Report Authorisation to purchase treasury shares.pdf
Directors' Report Cancellation of treasury shares.pdf
